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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Tanimura, Itaru
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Cooper-evans, Alexander Christopher
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Elkington, Henry Scott
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2015-12-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Gieskes, Henricus Theodorus Johan Engelbert
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Richter, Anton
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Christopher
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2015-12-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Thiele, Chris
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (73 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Tomaru, Akihiko
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Sarah Jane
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Akasaka Intercity 10th Floor, 1-11-44 Akasaka, Minato-ku, Tokyo 107-0052, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M3 MEDICAL HOLDINGS LTD

Period: 2018-04-05 ~ now
Company number: 09912022
Registered names
M3 MEDICAL HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M3 MEDICAL HOLDINGS LTD
    Info
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    Registered number 09912022
    One, Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • M3 MEDICAL HOLDINGS LTD
    S
    Registered number missing
    101, Park Drive, Milton, Abingdon, England, OX14 4RY
    Private Limited Company
    CIF 1
  • M3 MEDICAL HOLDINGS LTD
    S
    Registered number 09912022
    101, Park Drive, Milton, Abingdon, England, OX14 4RY
    Private Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MESSLY LIMITED
    - now 10470417 10348999
    BERDROOT DEVELOPMENTS LIMITED
    - 2023-08-07 10470417
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
    - now 09840684 07606891... (more)
    ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04
    HOME DIGITAL HOLDINGS LTD - 2018-07-30
    One, Valentine Place, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REMEDIUM HOLDINGS LIMITED
    12860993
    One, Valentine Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VIDAL GROUP HOLDINGS LTD
    - now 08408187
    MEDICA EMEA (HOLDCO) LIMITED
    - 2018-04-05 08408187
    One, Valentine Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.